DOSSIERS / SOCIETE CIVILE BALI
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Company dossier

SOCIETE CIVILE BALI

FRANCE · COMPANY · INCORPORATED 1998-11-10
KYBE ID: FR-421674045 · 421674045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE BALI
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421674045
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dissolved
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Civil company
fr_insee
1998-11-10
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79 T BD DE PICPUS, 75012 PARIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER LAUBELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BIRO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100